OVERVIEW
Kenval is a certified anti-money specialist and former law enforcement operative with extensive experience in offshore anti-money laundering investigations and suspicious activity reporting protocols.
BACKGROUND
Kenval served in various capacities with the Royal Cayman Islands Police Service and most recently as an Investigative Analyst with Cayman Islands Customs and Border Control where he provided specialist advice, guidance and support on the importation of goods, money declarations and financial matters.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Truman Bodden Law School, Cayman Islands, Professional Practice Course, 2017
University of Liverpool, Cayman Islands, Bachelor of Laws with Honours, 2016
University College of the Cayman Islands, Associate of Arts Degree, Business Administration, 2010
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Sergey Taruta v JSC VTB Bank: Receiverships, Sanctions and Service 01 February 2023
- Funds & Investment Management Update - Ireland and Luxembourg - Q4 2022 31 January 2023
- DORA: New EU Operational Resilience Regime for the Financial Sector 30 January 2023
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
NEWS & DEALS
- Senior Corporate Lawyer Joins Maples Group in Jersey 01 February 2023
- BVI Voluntary Liquidations Team Welcomes Cristiane Matos 30 January 2023
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023